FRANCISCA IRMA GODOY TORRES - 4164XXX

Comprehensive Background check of Francisca Irma Godoy Torres - 4164XXX

Nationality Venezuelan
National citizen document 4164XXX
Voter Precinct 3011
Report Available

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Can a Bolivian citizen request an identity card with information in two languages, for example, Spanish and indigenous?

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What are the strategies to prevent money laundering in the field of financial transactions linked to research projects in the fashion and design sector in Ecuador?

Ecuador implements strategies to prevent money laundering in financial transactions linked to research projects in the fashion and design sector. Controls are established on investments and transactions related to fashion design projects, the legality of the operations is verified and collaboration is carried out with fashion and design organizations to prevent the misuse of these transactions in illicit activities.

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How is the protection of intellectual property addressed in the regulatory compliance of companies in Ecuador?

Companies must comply with intellectual property laws to protect their assets. This includes registering patents, trademarks and copyrights, and taking legal action against infringement to ensure regulatory compliance in this area.

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